Fire Authority meetings 2017

13 December 2017, 11am | Agenda and Reports

  1. Item 1: Apologies.
  2. Item 1a: Welcome and New Member on to the Authority 
  3. Item 2: Minutes of the meeting held on 18 October 2017
  4. Item 3: Disclosure of Interests
  5. Item 4: Chairman's Announcements
  6. Item 5: Petitions
  7. Item 6: Questions
  8. Item 7: Committee Matters:
  9. Item 7(a):SOA4 Election and Powers of the Chairman
  10. Item 7(b): SOA20 Suspension, Variation and Revocation of Standing Orders
  11. Item 7(c): Investments and Treasury Management
  12. Item 8: Health, Safety and Well-being Annual Report
  13. Item 9: Supporting those people who hoard possessions in their homes Presentation
  14. Item 10: Caton House Nursing Home Fire Presentation
  15. Item 11: Exclusion of Press and Public
  16. Item 12: Exempt Minutes
  17. Item 13: Date of Next Meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 14 February 2018 at 11am.



18 October 2017, 11am | Pages 1-174 and Pages 175-284

  1. Attended meeting: Councillors Carroll, Exon, Glover, N Hussain (part), Irwin, Lambert, Marland (part), McCall, McDonald, Reed, Roberts (part), Sullivan, Teesdale, Watson and Wilson. Sent apologies: Councillors Brunning and A Hussain

  2. Item 1: Apologies.
  3. Item 1a: New Member of Authority and Appointment to Committees
  4. Item 2: Minutes of the meeting held on 7 June 2017
  5. Item 3: Disclosure of Interests
  6. Item 4: Chairman's Announcements
  7. Item 5: Petitions
  8. Item 6: Questions
  9. Item 7: Recommendations from Committees:
  10. Executive Committee - 12 July 2017
  11. Item 7(a): 2015-20 Corporate Plan: Mid-Term Review and Refresh
  12. Overview and Audit Committee - 26 July 2017
  13. Item 7(b): Review of Financial Regulations
  14. Item 7(c): Review of Standing Orders Relating to Contracts
  15. Item 8: The Policing and Crime Act 2017 and the Authority
  16. Item 9: Fire Reform - Collaborative Working update
  17. Item 10: The 2018-19 Local Government Finance Settlement: Technical Consultation Paper (the Consultation)
  18. Item 11: Update on Buckinghamshire and Milton Keynes Fire Authority Apprenticeship Programme
  19. Item 12: Equality, Diversity and Inclusion Objectives 2016-20, Review of Year 1 progress
  20. Item 13: Scheme Managers Discretions for the Firefighters' Pension Scheme 2015
  21. Item 14: Update on Pay Negotiations - to receive a verbal update
  22. Item 15: Exclusion of Press and Public
  23. Item 16: Firefighters' Pensions Top-up Grant
  24. Item 17: Date of Next Meeting. To note that the next meeting of the Fire Authority will be held on Wednesday 13 December 2017 at 11am.


7 June 2017, 11am | Agenda and Reports

Attended meeting: Councillors Brunning (part), Carroll, Exon, Glover, N Hussain, Irwin, Lambert, Marland, McCall, McDonald, Reed, Sullivan, Teesdale, Walters MBE, Watson and Wilson (part). Sent apologies: Councillors A Hussain

  1. Item 1: Election of Chairman
  2. Item 2: Appointment of Vice-Chairman
  3. Item 3: Apologies
  4. Item 4: Minutes of the meeting held on 15 February 2017
  5. Item 5: Disclosures of Interest
  6. Item 6: Chairman's Announcements
  7. Item 7: Petitions
  8. Item 8: Questions
  9. Item 9: Membership of the Authority
  10. Item 10. Committee Matters
  11. Item 11: Calendar of Meetings
  12. Item 12: Appointment of Representatives to Outside Bodies
  13. Item 13: Lead Member Responsibilities
  14. Item 14: USAR Canine Capabilities
  15. Item 15. Business Continuity during Industrial Action
  16. Item 16: Scheme Manager Discretion for the Firefighters' Pension Scheme 2015
  17. Item 17: The Authority's People Strategy 2016 to 2020 annual update
  18. Item 18: Exclusion of Press and Public
  19. Item 19: Blue Light Hub for Milton Keynes
 

 


15 February 2017, 11am | Agenda and Reports

Attended meeting: Councillors Brunning, Busby (Chairman), Carroll, Clarke OBE, Exon, Glover, Gomm, Huxley, Lambert, Mallen (part),  McDonald, Reed, Schofield (part), Watson and Wilson Sent apologies: Councillors Marland and Teesdale

  1. Item 1: Apologies
  2. Item 2: Minutes of the meeting held on 14 December 2016
  3. Item 3: Disclosure of Interests
  4. Item 4: Chairman's Announcements
  5. Item 5: Petitions
  6. Item 6: Questions
  7. Item 7: Recommendations from Committees (Executive Committee 8 February 2017)
  8. Item 7a: Size of the Authority and its Code of Conduct Complaints Procedure
  9. Item 7b: The Prudential Code, Prudential Indicators and Minimum Revenue Provision
  10. Item 7c: Medium Term Financial Plan 2017/18 t 2019/20
  11. Item 8: Treasury Management Strategy 2017/18
  12. Item 9: Pay Policy Principles and Statement 2017/18
  13. Item 10. District Councils' combined alternative submission of a 2 unitary model
  14. Item 11: Update on Sprinklers
  15. Item 12: Blue Light Hub Update
  16. Item 13: Date of Next - to note that the next Meeting of the Fire Authority will be held on Wednesday 7 June 2017 at 11am (AGM)

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